Recommended articles
Can an employer share the results of a personnel verification with third parties in Costa Rica?
In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.
What is the role of lawyers in the management of judicial files in the Dominican Republic?
Lawyers play a fundamental role in the management of judicial files in the Dominican Republic. They represent their clients in legal proceedings, filing documents, arguing cases, and ensuring that due process is followed. In addition, they have access to the files and can request copies to prepare their defense.
What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?
Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.
What are the requirements for extinctive prescription to operate in Mexican civil law?
The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.
What are the steps for the naturalization of an Ecuadorian permanent resident in the United States?
Ecuadorian permanent residents in the United States can seek naturalization through the citizenship process. This involves meeting length of residence requirements, knowledge of English and the United States government, and passing a citizenship exam.
What are the specific tax responsibilities for e-commerce companies in Colombia?
E-commerce companies in Colombia face specific tax responsibilities due to the digital nature of their operations. They must comply with VAT regulations on online transactions and properly report their income generated in the country. The DIAN has implemented measures to address tax evasion in e-commerce, and companies should be aware of the specific tax obligations that apply to this sector. Continuing education on ever-changing tax regulations and collaboration with digital tax experts are essential for regulatory compliance in the e-commerce space.
Other profiles similar to Alicia Josefina Quintero